Nationality Statistics: Myanmar cracks down on cross-border fraud, arresting 7,141 people, of which 4,860 Chinese nationals will be deported.

According to reports, the Border Guard Force (BGF) of Myanmar has been conducting a special operation against cross-border fraud and human trafficking in Myawaddy city and surrounding areas (including Shwegyin Valley and KK Industrial Park) since February 16, successfully arresting 7,141 foreigners

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Danish Gambling Authority stresses FATF's updated high-risk jurisdictions

Denmark’s Gambling Authority, Spillemyndigheden, has drawn attention to the latest updates from the Financial Action Task Force (FATF) on high-risk jurisdictions, reinforcing the importance of compliance with global anti-money laundering (AML) and counter-financing of terrorism (CFT) measures. The

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SuperSport secures Broadcast Rights for CAF Interclub Competitions

SuperSport and the Confédération Africaine de Football (CAF) today announced new media rights and TV agreements for the 2024/25 CAF Interclub Competitions to broadcast in Sub-Saharan Africa.The rights include African football’s most popular Club competitions: TotalEnergies CAF Champions League 2024/

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